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Ia Roy Limited

Type: NZ Limited Company (Ltd)
9429041353530
NZBN
5413561
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Dec 2016

Ia Roy Limited, a registered company, was launched on 13 Aug 2014. 9429041353530 is the NZBN it was issued. This company has been managed by 4 directors: Douglas James Harvie - an active director whose contract started on 12 Feb 2019,
Bruce Gordon Roy - an active director whose contract started on 04 Sep 2019,
Noel Howard O'malley - an inactive director whose contract started on 04 Sep 2019 and was terminated on 26 Oct 2021,
Ian Andrew Herbert Roy - an inactive director whose contract started on 13 Aug 2014 and was terminated on 12 Feb 2019.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Ia Roy Limited had been using Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin as their physical address up until 06 Dec 2016.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
O'malley, Noel Howard (an individual) located at Balclutha postcode 9230,
Roy, Bruce Gordon (an individual) located at Rd 2, Clinton postcode 9584,
Harvie, Douglas James (an individual) located at Musselburgh, Dunedin postcode 9013.

Addresses

Previous addresses

Address: Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 03 Sep 2014 to 06 Dec 2016

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 03 Sep 2014 to 06 Dec 2016

Address: Level 5, 229 Moray Place,, Dunedin, Otago, 9016 New Zealand

Registered & physical address used from 13 Aug 2014 to 03 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'malley, Noel Howard Balclutha
9230
New Zealand
Individual Roy, Bruce Gordon Rd 2
Clinton
9584
New Zealand
Individual Harvie, Douglas James Musselburgh
Dunedin
9013
New Zealand
Directors

Douglas James Harvie - Director

Appointment date: 12 Feb 2019

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 12 Feb 2019


Bruce Gordon Roy - Director

Appointment date: 04 Sep 2019

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 04 Sep 2019


Noel Howard O'malley - Director (Inactive)

Appointment date: 04 Sep 2019

Termination date: 26 Oct 2021

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 04 Sep 2019


Ian Andrew Herbert Roy - Director (Inactive)

Appointment date: 13 Aug 2014

Termination date: 12 Feb 2019

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 13 Aug 2014

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